KYC Executive & Back Office Executive - Financial Services

3 years

3 - 4 Lacs

Posted:2 days ago| Platform: SimplyHired logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

Job Title: KYC & Back Office Executive – Financial Services

  • Department: Finance
  • Location: Golf Course Extension Road, Sector 66, Gurgaon
  • Salary Range: ₹25,000 – ₹35,000 per month
  • Job Level: Permanent
  • Start Date: Immediate

Position Overview:

We are seeking a KYC & Back Office Executive to join our Finance Department at our Gurgaon (Sector 66 – Golf Course Extension Road) office. This role is ideal for candidates who are detail-oriented, organized, and experienced in KYC documentation, data entry, and back-office operations within the financial services industry.

Key Responsibilities:

  • Perform KYC verification and documentation of customers as per regulatory guidelines and company policies.
  • Maintain and update accurate records in the internal systems and databases.
  • Handle back-office operations, including data entry, account management, and verification of client information.
  • Coordinate with internal teams to resolve discrepancies or incomplete documentation.
  • Ensure compliance with RBI, SEBI, and other regulatory authorities regarding customer onboarding.
  • Assist in preparing and submitting daily/weekly reports related to KYC and operations.
  • Provide support to finance and operations teams for smooth execution of processes.

Key Requirements:

  • Graduate / Post Graduate in any discipline (preferably Commerce, Finance, or related fields).
  • 1–3 years of experience in KYC verification, back-office, or operations in banking, NBFC, or FinTech organization.
  • Knowledge of financial products, KYC norms, and compliance guidelines.
  • Strong attention to detail, accuracy, and ability to work with confidential information.
  • Good communication skills in English and Hindi.
  • Proficiency in MS Office (Excel, Word) and data management tools.

Why Join company?

  • Work with one of India’s fast-growing FinTech innovators.
  • Opportunity to grow in finance and operations within a dynamic environment.
  • Competitive salary with a supportive team culture.

How to Apply:

Send your resume to [email protected]

or

WhatsApp +91-8010768617.

Job Types: Full-time, Permanent

Pay: ₹25,000.00 - ₹35,000.00 per month

Benefits:

  • Health insurance
  • Provident Fund

Application Question(s):

  • How many years of experience do you have in KYC verification, back-office, or operations in banking, NBFC, or FinTech organisations?
  • What is your In Hand Salary per month?
  • Are you a Immediate Joiner?

Experience:

  • KYC & Back Office Executive – Financial Services: 1 year (Required)

Location:

  • Gurgaon, Haryana (Required)

Work Location: In person

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

RecommendedJobs for You